Company Information
CIN
Status
Date of Incorporation
12 December 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Praveen Kumar
Director
about 15 years ago
about 15 years ago
Panakkal Ramankutty Prakash
Director
about 15 years ago
about 15 years ago
Indu Joly
Director
almost 23 years ago
almost 23 years ago
Thaiparambil Joseph Joly
Managing Director
almost 23 years ago
almost 23 years ago
Past Directors
Sajan Paulose
Director
about 15 years ago
about 15 years ago
Documents
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Notice of resignation;-19032020
Form ADT-1-04122019_signed
Form MGT-14-04122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
